logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Speirs, Grant Robert Fairlie

    Related profiles found in government register
  • Speirs, Grant Robert Fairlie
    British chartered accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 1 IIF 2

    • icon of address Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 3

    • icon of address Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 4

    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 5 IIF 6 IIF 7

    • icon of address Laurence, Pountney Hill, London, EC4R 0HH

      IIF 13

    • icon of address Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 14 IIF 15
  • Speirs, Grant Robert Fairlie
    British chief financial officer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address M&g, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom

      IIF 16 IIF 17
  • Speirs, Grant Robert Fairlie
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 18 IIF 19
  • Speirs, Grant Robert Fairlie
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 20 IIF 21
  • Speirs, Grant Robert Fairlie
    British group finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 22

    • icon of address Laurence Pountney Hill, London, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 23
  • Speirs, Grant Robert
    British chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 24

    • icon of address Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 25
  • Speirs, Grant Robert
    South African chartered accountant born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 26

    • icon of address Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Laurence Pountney Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ISLEMARK LIMITED - 2001-03-13
    icon of address Laurence Pountney Hill, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 24 - Director → ME
Ceased 25
  • 1
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    icon of address Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-06-30 ~ 2020-12-31
    IIF 3 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2019-01-31
    IIF 15 - Director → ME
  • 3
    INFRACAPITAL EF II LIMITED - 2012-12-14
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2019-01-31
    IIF 25 - Director → ME
  • 4
    LEOPARDBROOK LIMITED - 2010-10-28
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2019-01-31
    IIF 4 - Director → ME
  • 5
    icon of address First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 6 - Director → ME
  • 6
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 9 - Director → ME
  • 7
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 12 - Director → ME
  • 8
    M&G RED SLP EMPLOYEE FEEDER LIMITED - 2009-12-15
    icon of address 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2019-01-31
    IIF 22 - Director → ME
  • 9
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2019-01-31
    IIF 13 - Director → ME
  • 10
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 141 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2018-04-01
    IIF 27 - Director → ME
  • 11
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 11 - Director → ME
  • 12
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 7 - Director → ME
  • 13
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2019-01-31
    IIF 5 - Director → ME
  • 14
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2012-09-19 ~ 2019-01-31
    IIF 1 - Director → ME
  • 15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-31
    IIF 16 - Director → ME
  • 16
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-31
    IIF 17 - Director → ME
  • 17
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2019-01-31
    IIF 19 - Director → ME
  • 18
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-31
    IIF 20 - Director → ME
  • 19
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2019-01-31
    IIF 18 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-31
    IIF 21 - Director → ME
  • 21
    icon of address 7 Exchange Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-31
    IIF 23 - Director → ME
  • 22
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 8 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2019-01-31
    IIF 14 - Director → ME
  • 24
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-05-17 ~ 2019-01-31
    IIF 2 - Director → ME
  • 25
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2019-01-31
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.